- UMB Bank (Columbus, OH)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Guardian Life (Columbus, OH)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Coinbase (Columbus, OH)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Columbus, OH)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Columbus, OH)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Huntington National Bank (Columbus, OH)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Allied Mineral Products (Columbus, OH)
- **Business Analyst (SAP FICO)** **Onsite Position - Columbus, OH** **Allied does not provide sponsorship** **Allied Mineral Products** is a leading manufacturer of ... monolithic refractories worldwide. We are seeking a **Business Analyst , SAP FICO** to support our Finance and Accounting Department in our Columbus, Ohio location to… more
- Kemper (Columbus, OH)
- …promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, ... testing analysts and stakeholders to deliver on product and...**Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter.… more
- Raymond James Financial, Inc. (Columbus, OH)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Highmark Health (Columbus, OH)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Highmark Health (Columbus, OH)
- …We are actively seeking a highly skilled and experienced **Senior Business Systems Analyst ** with a specialized focus on the **GuidingCare platform** to join our ... and meticulous requirements gathering through to robust configuration, comprehensive testing , and precise environment synchronization. A core responsibility will be… more
- Huntington National Bank (Columbus, OH)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- **Financial Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Ohio, Columbus **Position ID:** J0825-1828 ... Description:** Under the management of the Finance Manager, the Financial Analyst carries out processing and financial administration for the assigned contracts.… more
- Huntington National Bank (Columbus, OH)
- …authorized to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, ... scripting and execution of all testing to ensure proper coverage, schedules and leads test deliverables review sessions as necessary, works on multiple… more
- Coinbase (Columbus, OH)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... of key Information Technology (IT) and security controls, and perform comprehensive testing of system changes. This role requires a deep understanding of SQL… more
- Huntington National Bank (Columbus, OH)
- …credit products. + Complete financial spreads, risk rating, performance tearsheets, compliance testing , and other portfolio monitoring & maintenance activities ... Description Summary: The analyst supports the CSG Credit Products team and...and underwriting activities. In this entry level role, the analyst will develop skills in credit and market analysis… more
- Coinbase (Columbus, OH)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Carrington (Columbus, OH)
- … and/or recommendations for improvement to quality control leadership team. * Perform compliance testing of new processes implemented and conduct routine ... our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business… more
- Highmark Health (Columbus, OH)
- …on complex issues. Create and maintain deliverables such as business vision, requirements, testing plan, testing schedule, testing scenarios, testing ... various roles, including, but not limited to, Scrum Master, Business Technical Analyst , User Interface designer, Capability Manager, or Tester, based upon experience… more